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| Exchange Received Time 28/07/2017 12:45:06 Exchange Disseminated Time 28/07/2017 12:45:12 Time Taken 00:00:06 | Notice is given pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a Meeting of Board of Directors of the Company will be held on Thursday, August 10, 2017,at the Registered Office of the Company, inter alia,;
1. To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
2. To accept the resignation of Mr. K. M. Gupta, Non-Executive Promoter, Director and Chairman of Stakeholder's Relationship Committee.
3. To consider and verify the application received from Mr. Krishna Murari Gupta, Mrs. Usha Gupta, Mr. Aditya Gupta and Mr. Vivek Gupta and to decide on approval/rejection of the same, for reclassification from Promoter Group to Public category. |
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